Entity:
Ocean Traders (BVI) Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1995-11-06 | - | Offshore Leaks |
| Lin Lee | Director | 1995-11-17 | 1997-03-07 | Offshore Leaks |
| Lin Cheng | Shareholder | 1995-11-17 | - | Offshore Leaks |
| Lin Hui Fu | Director | 1995-11-06 | 1995-11-17 | Offshore Leaks |
| Happy Business International Limited | Shareholder | 1997-03-07 | - | Offshore Leaks |
| Happy Business International Limited | Director | 1997-03-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sealight Incorporations Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.